General information

Contacts

Industries

Jah

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

1.1K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Osaühing ŠVESTEN

Legal form:

Private limited company

Registry code:

10692602

VAT no.:

EE100655494

Fiscal-year period:

01.01 - 31.12

Established:

09.11.2000 (25)

Capital:

2 556 EUR

Address:

Rahu tn 40, Narva linn, Ida-Viru maakond, 20604

Status:

Registered

Contacts

Email:

meraleks@inbox.ru

Phone:

+372 5545346

Phone:

+372 56453466

Phone:

+372 3546900

Industries

WHOLESALE AND RETAIL TRADE
Retail trade
Non-specialised retail trade
47111 - Non-specialised retail sale mainly of food, beverages or tobacco

VAT liability

	Start	End
EE100655494	01.12.2000

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	16.01.2026	Valid
2024	01.01.2024 - 31.12.2024	18.08.2025	Valid
2023	01.01.2023 - 31.12.2023	01.10.2024	Valid
2022	01.01.2022 - 31.12.2022	25.09.2023	Valid
2021	01.01.2021 - 31.12.2021	25.09.2023	Valid
2020	01.01.2020 - 31.12.2020	25.09.2023	Valid
2019	01.01.2019 - 31.12.2019	16.03.2021	Valid
2018	01.01.2018 - 31.12.2018	16.03.2021	Valid
2017	01.01.2017 - 31.12.2017	16.03.2021	Valid
2016	01.01.2016 - 31.12.2016	04.07.2017	Valid
2015	01.01.2015 - 31.12.2015	19.07.2016	Valid
2014	01.01.2014 - 31.12.2014	19.07.2016	Valid
2013	01.01.2013 - 31.12.2013	19.07.2016	Valid
2012	01.01.2012 - 31.12.2012	09.06.2013	Valid
2011	01.01.2011 - 31.12.2011	26.06.2012	Valid
2010	01.01.2010 - 31.12.2010	29.06.2011	Valid
2009	01.01.2009 - 31.12.2009	30.06.2010	Valid
2008	01.01.2008 - 31.12.2008	30.06.2009	Expired
2007	01.01.2007 - 31.12.2007	26.06.2008	Valid
2006	01.01.2006 - 31.12.2006	02.07.2007	Valid
2005	01.01.2005 - 31.12.2005	03.07.2006	Valid
2004	01.01.2004 - 31.12.2004	22.06.2005	Valid
2003	01.01.2003 - 31.12.2003	02.07.2004	Valid
2002	01.01.2002 - 31.12.2002	25.06.2003	Valid
2001	01.01.2001 - 31.12.2001	28.06.2002	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	11.05.2026	14.05.2026	3 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

1.1K€

Tax debt

✓

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	455 €	211 €	63 193 €6.8%	4
Kokku 2026:	455 €	211 €	63 193 €
2025 Q4	870 €	602 €	59 166 €1.9%	3
2025 Q3	892 €	769 €	58 040 €6.8%	5
2025 Q2	442 €	405 €	54 368 €43.7%	3
2025 Q1	1 024 €	688 €	37 827 €25.7%	3
Kokku 2025:	3 228 €	2 464 €	209 401 €10.9%
2024 Q4	170 €	41 €	50 914 €9.4%	3
2024 Q3	1 439 €	967 €	46 531 €28.2%	3
2024 Q2	1 089 €	1 207 €	64 783 €11.0%	4
2024 Q1	975 €	1 086 €	72 815 €2.5%	4
Kokku 2024:	3 673 €	3 301 €	235 043 €23.6%
2023 Q4	859 €	964 €	71 069 €10.2%	2
2023 Q3	859 €	964 €	79 105 €9.4%	2
2023 Q2	1 034 €	1 157 €	87 355 €24.6%	2
2023 Q1	1 076 €	1 194 €	70 135 €13.1%	4
Kokku 2023:	3 829 €	4 279 €	307 665 €0.6%
2022 Q4	1 290 €	1 274 €	80 719 €4.9%	4
2022 Q3	824 €	892 €	84 839 €3.3%	3
2022 Q2	828 €	912 €	82 099 €40.8%	3
2022 Q1	7 056 €	998 €	58 293 €32.9%	3
Kokku 2022:	9 997 €	4 076 €	305 949 €73.1%
2021 Q4	938 €	1 062 €	43 878 €1.5%	3
2021 Q3	559 €	679 €	43 246 €12.6%	3
2021 Q2	470 €	549 €	49 473 €23.4%	3
2021 Q1	650 €	764 €	40 105 €22.6%	3
Kokku 2021:	2 617 €	3 054 €	176 702 €9.2%
2020 Q4	1 013 €	920 €	51 812 €61.5%	3
2020 Q3	611 €	702 €	32 074 €20.0%	3
2020 Q2	1 609 €	863 €	40 081 €6.0%	3
2020 Q1	996 €	959 €	37 814 €1.7%	3
Kokku 2020:	4 228 €	3 445 €	161 781 €7.2%
2019 Q4	881 €	986 €	38 471 €7.6%	3
2019 Q3	1 092 €	1 024 €	41 618 €20.7%	3
2019 Q2	946 €	999 €	34 482 €5.0%	3
2019 Q1	900 €	1 028 €	36 315 €0.5%	3
Kokku 2019:	3 819 €	4 037 €	150 886 €8.8%
2018 Q4	1 076 €	1 260 €	36 513 €6.9%	3
2018 Q3	538 €	630 €	34 153 €2.9%	3
2018 Q2	926 €	1 064 €	33 203 €4.6%	3
2018 Q1	934 €	1 066 €	34 802 €2.6%	3
Kokku 2018:	3 474 €	4 020 €	138 671 €11.5%
2017 Q4	1 087 €	1 217 €	33 934 €10.1%	3
2017 Q3	1 008 €	1 137 €	30 821 €11.4%	3
2017 Q2	1 132 €	1 262 €	27 674 €13.4%	3
2017 Q1	884 €	1 006 €	31 942 €21.8%	3
Kokku 2017:	4 111 €	4 622 €	124 371 €4.9%
2016 Q4	1 394 €	1 571 €	40 830 €138.6%	4
2016 Q3	579 €	658 €	17 111 €43.9%	4
2016 Q2	1 097 €	1 173 €	30 479 €1.1%	4
2016 Q1	1 011 €	1 160 €	30 150 €18.3%	4
Kokku 2016:	4 081 €	4 562 €	118 570 €22.8%
2015 Q4	950 €	1 105 €	36 888 €4.4%	1
2015 Q3	1 004 €	1 157 €	38 599 €20.2%	1
2015 Q2	1 236 €	1 450 €	48 382 €62.7%	1
2015 Q1	800 €	891 €	29 733 €	1
Kokku 2015:	3 990 €	4 603 €	153 602 €

Revenue by industry

	2023	2024	2025
Retail sale in non-specialised stores with food, beverages or tobacco predominating	209 773 €	142 485 €	154 262 €

Tax debts

	Amount	Deferred	Disputed
Interest	79,00 €	79,00 €	0,00 €
Social tax	270,60 €	270,60 €	0,00 €
Value-added tax	680,97 €	582,96 €	0,00 €
Unemployment insurance contributions	19,68 €	19,68 €	0,00 €
Total	1 050,25 €	952,24 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Nadežda Šustova	45405XXXXXX	14.05.1954 (72)	Board member	18.09.2018	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Alexander Shustov	37703XXXXXX	16.03.1977 (49)	Shareholder	2 556,00 EUR	100	Sole ownership	02.09.2023	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Svetlana Nikitina	-	-	Founder	09.11.2000	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Alexander Shustov	37703XXXXXX	16.03.1977 (49)	Direct holding	26.07.2023	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

63 193 €

Monthly average

21 064 €

Per employee

5 266 €

Equity ratio

824,11%

Labour taxes

Turnover ratio

0,33%

Tax ratio

46,37%

Monthly average

70 €

Per employee

20 €

State taxes

Monthly average

152 €

Turnover ratio

0,72%

Estimated salary

Gross salary

276 €

Net salary

349 €

Aggregate data

	2025	2024	2023	2022	2021	2020	2019
Current assets	8 447 €3.7%	8 145 €82.1%	45 479 €0.6%	45 205 €45.4%	31 087 €12.0%	27 749 €7.4%	29 961 €
Non-current assets	-	-	-	-	-	-	-
Total assets	8 447 €3.7%	8 145 €82.1%	45 479 €0.6%	45 205 €45.4%	31 087 €12.0%	27 749 €7.4%	29 961 €
Short-term liabilities	6 043 €23.6%	7 913 €82.6%	45 369 €0.1%	45 428 €46.8%	30 942 €33.0%	23 270 €7.0%	21 750 €
Long-term liabilities	-	-	-	-	-	-	-
Total liabilities	6 043 €23.6%	7 913 €82.6%	45 369 €0.1%	45 428 €46.8%	30 942 €33.0%	23 270 €7.0%	21 750 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	-454 €81.4%	-2 446 €12.0%	-2 779 €15.3%	-2 411 €225.4%	1 923 €66.0%	5 655 €14.2%	6 593 €
Net profit	302 €147.5%	122 €63.4%	333 €190.5%	-368 €91.5%	-4 334 €16.1%	-3 732 €297.9%	-938 €
Equity	2 404 €936.2%	232 €110.9%	110 €149.3%	-223 €253.8%	145 €96.8%	4 479 €45.5%	8 211 €
Turnover	154 262 €8.3%	142 485 €32.1%	209 773 €23.6%	169 667 €12.2%	193 336 €45.2%	133 196 €12.5%	152 288 €
Profit margin	0.20%128.6%	0.09%46.1%	0.16%173.2%	-0.22%90.3%	-2.24%20.0%	-2.80%354.9%	-0.62%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	V.B	Z.K	T.S	1.0	1.2
Quick ratio	R.G	G.K	K.N	0.1	0.0
Cash ratio	C.T	O.F	F.X	0.1	0.0
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	Y.W	K.K	K.Y	6.6	4.6
Structure
Debt ratio	Z.B	X.E	T.N	1.0	0.8
Profitability
Operating margin	W.N%	E.F%	-S.Z%	-2.2%	-2.8%
Net profit margin	M.O%	P.U%	-N.D%	-2.2%	-2.8%
Return on assets (roa)	H.M%	W.F%	-D.H%	-14.7%	-12.9%
Return on equity (roe)	EY.D%	EFD.Y%	-	-2 989.0%	-83.3%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	KJK055697	Commerce > Retail trade	Valid	07.09.2021	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 40011575 / 9	11.05.2026	Entry - Amendment entry		Entered into force (11.05.2026)
Ä 40011575 / M13	18.08.2025	Warning for compulsory dissolution – insufficient net assets	18.02.2026	Deficiencies remedied (16.01.2026)
Ä 40011575 / M12	27.07.2025	Fine-warning order – annual report not filed	27.08.2025	Deficiencies remedied (19.08.2025)
Ä 40011575 / 8	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 40011575 / M11	26.08.2023	Fine-warning order – annual report not filed	25.09.2023	Deficiencies remedied (26.09.2023)

1 - 5 / 20 rows

Real estate

No real estate found

Company has no real estate

1 inactive record hidden, extended access to the information portal is required to view history!

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-24-16905/27	Civil case	Court judgment	Law of obligations	Merit Helm	ECLI:EE:HMK:2025:2.24.16905.16388	25.09.2025
2-11-59085/43	Civil case	Court judgment	Law of obligations	Kai Kullerkupp, Üllar Roostoja, Viivi Tomson	ECLI:EE:TRRK:2014:2.11.59085.10651	15.04.2014
3-2-1-29-13	Civil case	Court ruling			ECLI:EE:RK:2013:3.2.1.29.13.239	17.04.2013
2-11-59085/23	Civil case	Court judgment	Law of obligations	Kristel Jaakus	ECLI:EE:VMK:2012:2.11.59085.21804	31.07.2012

1 - 4 / 4 rows

Official announcements

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	30.04.2026
Notice of delivery of a Tax-and-Customs-Board document	09.03.2026
Notice of delivery of a Tax-and-Customs-Board document	02.02.2026
Notice of intention to delete from the Commercial Register	20.11.2025
Notice of delivery of a Tax-and-Customs-Board document	01.09.2025

1 - 5 / 5 rows

Public transactions

Date	Party	Amount	Classification
16.05.2023	Eesti Töötukassa	181.25 € Received	OTHER GRANTS Social protection of the unemployed
14.04.2023	Eesti Töötukassa	181.25 € Received	OTHER GRANTS Social protection of the unemployed
14.03.2023	Eesti Töötukassa	181.25 € Received	OTHER GRANTS Social protection of the unemployed
14.02.2023	Eesti Töötukassa	163.50 € Received	OTHER GRANTS Social protection of the unemployed
16.01.2023	Eesti Töötukassa	163.50 € Received	OTHER GRANTS Social protection of the unemployed

Osaühing ŠVESTEN

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found